French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search FOURNIER 1952-09-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4303700 797960861 @Company
@Persons
@UBO
@INPI
FOURNIER Jean-Lou Paul Lucien
DoB: 1952-09-19
PoB: 02160 Chaourse (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse du Guet 2370 Aizy Jouy France
9945636 398353797 @Company
@Persons
@UBO
@INPI
DESVEAUX Michel
DoB: 1952-12-29
PoB: ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DE L'ABBE FOURNIER MARRIGNE 49330 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12955414 490025244 @Company
@Persons
@UBO
@INPI
LAPORTE FOURNIER Michèle
DoB: 1952-09-19
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 lotissement des Pommiers 65590 Bordères-Louron FRANCE yes
@Cadastre
@Geotag
14831385 337979652 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
DoB: 1952-04-09
PoB: Longeville-les-Metz (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Tuilerie Pontigny 57220 Conde Northen FRANCE
14831386 337979652 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
DoB: 1952-04-09
PoB: Longeville-les-Metz (57)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Tuilerie Pontigny 57220 Conde Northen FRANCE
14856458 492489125 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
DoB: 1952-04-09
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
10 rue de la Tuilerie 57220 Conde Northen FRANCE
14880888 807389218 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
DoB: 1952-04-09
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue de la Tuilerie 57220 Pontigny FRANCE
14880889 807389218 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
DoB: 1952-04-09
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Tuilerie 57220 Pontigny FRANCE
14886487 821090594 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
DoB: 1952-04-09
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Tuilerie Pontigny 57220 Conde Northen FRANCE yes
@Cadastre
@Geotag
14886488 821090594 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
DoB: 1952-04-09
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Tuilerie Pontigny 57220 Conde Northen FRANCE yes
@Cadastre
@Geotag
14894652 840780373 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
DoB: 1952-04-09
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de la Tuilerie PONTIGNY 57220 Conde Northen FRANCE
14902334 337979652 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
DoB: 1952-04-09
PoB: Longeville-les-Metz (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Tuilerie Pontigny 57220 Conde Northen FRANCE
14902335 337979652 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
DoB: 1952-04-09
PoB: Longeville-les-Metz (57)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Tuilerie Pontigny 57220 Conde Northen FRANCE
14927407 492489125 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
DoB: 1952-04-09
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
10 rue de la Tuilerie 57220 Conde Northen FRANCE
14951837 807389218 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
DoB: 1952-04-09
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 rue de la Tuilerie 57220 Pontigny FRANCE
14951838 807389218 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
DoB: 1952-04-09
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Tuilerie 57220 Pontigny FRANCE
14957436 821090594 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
DoB: 1952-04-09
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Tuilerie Pontigny 57220 Conde Northen FRANCE yes
@Cadastre
@Geotag
14957437 821090594 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
DoB: 1952-04-09
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Tuilerie Pontigny 57220 Conde Northen FRANCE yes
@Cadastre
@Geotag
14965601 840780373 @Company
@Persons
@UBO
@INPI
FOURNIER Michel
DoB: 1952-04-09
PoB: 57412 Longeville-les-Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue de la Tuilerie PONTIGNY 57220 Conde Northen FRANCE
16028736 398778258 @Company
@Persons
@UBO
@INPI
REVELUT Bernard
DoB: 1952-01-22
PoB: 19028 Bort-les-Orgues (19) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue Louis Fournier ZA des Platanes 77100 Meaux France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.